INNATHERA LIMITED

Key Data

Status

Dissolved

Company No.

03433905

Incorporation date

14/09/1997

Size

Dormant

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2012

Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 2012-10-08

View PDF (1 pages)

04/10/2012

Certificate of change of name

View PDF (3 pages)

26/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

01/02/2012

Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 2012-02-02

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

28/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

31/05/2011

Appointment of Ggp Secretarial Limited as a secretary

View PDF (2 pages)

30/05/2011

Termination of appointment of Colante Limited as a secretary

View PDF (1 pages)

30/05/2011

Termination of appointment of Greenfield Capital International Limited as a director

View PDF (1 pages)

30/05/2011

Appointment of Mr Lee Cole as a director

View PDF (2 pages)

31/03/2011

Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 2011-04-01

View PDF (1 pages)

28/09/2010

Resolutions

View PDF (2 pages)

28/09/2010

Change of name notice

View PDF (2 pages)

19/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

19/09/2010

Director's details changed for Greenfield Capital International Limited on 2010-09-15

View PDF (1 pages)

19/09/2010

Secretary's details changed for Colante Limited on 2010-09-15

View PDF (1 pages)

03/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

14/09/2009

Return made up to 15/09/09; full list of members

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05/08/2009

Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street

View PDF (1 pages)

04/08/2009

Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar

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25/06/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

10/12/2008

Director's Change of Particulars / sterling fcs LTD / 09/12/2008 / HouseName/Number was: , now: greenfield capital international LIMITED; Street was: savannah house 5TH floor, now: international commercial centre; Area was: 11 charles ii street, now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4QU, now: ; Countr

View PDF (1 pages)

21/09/2008

Return made up to 15/09/08; full list of members

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02/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

20/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

10/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

15/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

15/09/2005

Registered office changed on 16/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

21/09/2004

Registered office changed on 22/09/04

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05/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

19/11/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

07/05/2003

Amended accounts made up to 2002-09-30

View PDF (9 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

30/11/2002

Amended accounts made up to 2002-09-30

View PDF (7 pages)

03/11/2002

Certificate of change of name

View PDF (2 pages)

07/10/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

22/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

12/09/2002

New secretary appointed

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

14/08/2002

Total exemption small company accounts made up to 2000-09-30

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05/08/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 15/09/00; full list of members

View PDF (6 pages)

01/08/2002

Secretary resigned

View PDF (0 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2000

Return made up to 15/09/99; no change of members

View PDF (4 pages)

01/05/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

17/01/1999

Resolutions

View PDF (0 pages)

17/01/1999

Resolutions

View PDF (1 pages)

17/01/1999

Return made up to 15/09/98; full list of members

View PDF (6 pages)

17/01/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

17/01/1999

Resolutions

View PDF (1 pages)

14/09/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyne, Linden James Hastings	Director	05/09/2000 - 04/03/2003	83
COLANTE LIMITED	Corporate Secretary	01/08/2006 - 18/05/2011	29
Cole, Lee	Director	18/05/2011 - Present	1
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Corporate Director	01/08/2006 - 18/05/2011	44
PROFESSIONAL & GENERAL LTD	Corporate Secretary	11/07/2005 - 01/08/2006	79

Persons with Significant Control

No PSC data available.

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Description

About INNATHERA LIMITED

INNATHERA LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at Suites 21 & 22 Mulberry House, 583 Fulham Road, London SW6 5UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNATHERA LIMITED?

INNATHERA LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 29/04/2013.

Where is INNATHERA LIMITED located?

INNATHERA LIMITED is registered at Suites 21 & 22 Mulberry House, 583 Fulham Road, London SW6 5UA.

What does INNATHERA LIMITED do?

INNATHERA LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for INNATHERA LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.